AML Data Analyst

Location - Tri-State area ideal, open to other locations in US

Data Analyst:

•        Experience driving data quality issue resolution and data strategy execution.

•        Support implementation of sustainable data controls and data governance framework (including data quality assessment concepts, data lineage, and CDEs).

•        Strong understanding of relational databases concepts, including data modelling of financial transactional data and data analytics tools/techniques, and AML transaction monitoring data and data analysis.

•        Experience conducting Scope of Monitoring exercises to identify products, specifications, and red flags for TM models.

•        Document testing artifacts and deliverables that demonstrate the amended processes and functionalities.

•        Coding skills in SQL and Python, and experience with Hadoop, Apache Spark, Scala, CI/CD processes, and Git Branching.

•        Hands-on technical experience working with AML Transaction Monitoring systems (like Mantas and/or Actimize).

Top 3 skills required

1.     Transaction Monitoring

2.     Data Engineering

3.     SQL & Python, R Script